Key facts
activeGRAPHITE
fr_insee
519057269
fr_insee
active
fr_insee
Registered association
fr_insee
2009-01-06
fr_insee
35 RUE DE LA BIBLIOTHEQUE, 13001 MARSEILLE
fr_insee
94.99Z
fr_insee
Non-profit dossier
GRAPHITE
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
33 total35 RUE BIBLIOTHEQUEAADRIEN GUY PECHEURAFRICUM VITAEARNAUD LECUIRASS MIX EVOLUTION 13ASSOCIATION ART CADEBABEL XIIIBERNARD BAUCEBIM EDITIONCAROLE GERMAINE EDMONDE MENDYETAT ETRANGERFabien BELLOFlorence DenouGABRIEL HARELIMAGE CLELES GRANDS BAINS DE LA PLAINELES PRECIEUSES ASSEMBLEUSESMEDIATECHMICHEL BEHR
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 33 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100